Company Information

CIN
Status
Date of Incorporation
10 July 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,230,600
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetna Mittal
Chetna Mittal
Additional Director
over 4 years ago
Gopal Krishna Mittal
Gopal Krishna Mittal
Director
almost 26 years ago

Past Directors

Ravindra Kumar Mittal
Ravindra Kumar Mittal
Director
about 18 years ago
Ram Avtar Mittal
Ram Avtar Mittal
Director
over 21 years ago
Bipul Mittal
Bipul Mittal
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-29112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DIR-12-15082020_signed
Evidence of cessation;-14082020
Notice of resignation;-14082020
Evidence of cessation;-11072020
Notice of resignation;-11072020
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Form DIR-12-11072020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-21112017_signed